Archive | January 17, 2017

Refund scam (1/17/17)

The following scam attempts to trick its victims into contacting a scammer in promise of money. Notice the generic gmail account used for the scam, the too good to be true message, and sense of urgency; all of which are signs of a scam. If you received this message, then please ignore and delete it.


From: Ola []
Sent: Tuesday, January 17, 2017 11:38 AM
Subject: your late uncle’s fund

How are you today I hope this message meets you well? I have tried to reach you many times concerning your late uncle’s fund with my bank.
Please read attached letter and get back to me a.s.a.p.
Mr. Daniel Sako

Comments Off on Refund scam (1/17/17)